VERTICAL MARKETING GLOBAL GROUP SL

Hoja M617070· NIF B87457529

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
9 006,00 €
Incorporation :
28/01/2016
Director :
Mendez Perez Roberto

Legal information

Legal information for VERTICAL MARKETING GLOBAL GROUP SL

NIF
Hoja registral
IRUS1000295893174
Legal formSociedad Limitada (SL)
Share capital9 006,00 €
Incorporation date28/01/2016
LocalityMadrid
Register referenceTomo 34302 · Folio 17 · Hoja M617070
StatusVigente

Activity

VERTICAL MARKETING GLOBAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 28 January 2016. The Spanish commercial register has published 4 filings for this company, from 28 January 2016 to 22 September 2016, across 4 distinct types of filing. Its registered share capital is 9 006,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La adquisición y tenencia de acciones o participaiones de otras sociedades con el fin de dirigir y gestionar la participación y la prestación de servicio de asesoramiento y consultoría y gestión a las sociedades participadas apliando la ordenación de medios materiales.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
VERTICAL MARKETING GL…Mendez Perez RobertoMendez Perez RobertoBAMBU HOUSES SLBAMBU HOUSES SLAGRICOLA PEREZ MONFORTE SLAGRICOLA PEREZ MONFO…VERTICAL MKT GROUP SLVERTICAL MKT GROUP SLVERTICAL INVERSIONES Y PROYECTOS SLVERTICAL INVERSIONES…INVERSIONES INMOBILIARIAS CERRADO CALDERON SLINVERSIONES INMOBILI…VERTICAL PROYECTOS DE OCIO SLVERTICAL PROYECTOS D…ROYMI CONSULTORES SLROYMI CONSULTORES SLENTERTAINMENT & PROMOTIONAL MARKETING SLENTERTAINMENT & PROM…VERTICAL PROMOTIONAL MARKETING SLVERTICAL PROMOTIONAL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VERTICAL MARKETING GL…Mendez Perez RobertoMendez Perez RobertoVERTICAL MKT GROUP SLVERTICAL MKT GROUP SL

Beneficial owner (UBO)

Mendez Perez Roberto100 %

Individual · ultimate beneficial owner · since 28/01/2016

Beneficial owner network map

3 nodes Person Company
VERTICAL MARKETING GL…Mendez Perez RobertoMendez Perez RobertoVERTICAL MKT GROUP SLVERTICAL MKT GROUP SL

Registered actos

  1. Ampliación de capitalPublished 22/09/2016· Registered 15/09/2016· I/A 2
  2. ConstituciónPublished 28/01/2016· Registered 20/01/2016· I/A 1
  3. Declaración de unipersonalidadPublished 28/01/2016· Registered 20/01/2016· I/A 1
  4. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 1

Changes

  1. 28/01/2016Declaración de unipersonalidad

    MENDEZ PEREZ ROBERTO

Capital · events

  1. 22/09/2016Ampliación de capital
    Resulting capital: 9 006,00 € (+6 006,00 €)
  2. 28/01/2016Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/09/2016#4033341
    Ampliación de capital
    VERTICAL MARKETING GLOBAL GROUP SL. Ampliación de capital. Capital: 6.006,00 Euros. Resultante Suscrito: 9.006,00 Euros. Datos registrales. T 34302 , F 17, S 8, H M 617070, I/A 2 (15.09.16).
  2. 28/01/2016#3685234
    ConstituciónDeclaración de unipersonalidadNombramientos
    VERTICAL MARKETING GLOBAL GROUP SL. Constitución. Comienzo de operaciones: 31.12.15. Objeto social: La adquisición y tenencia de acciones o participaiones de otras sociedades con el fin de dirigir y gestionar la participación y la prestación de servi

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PONZANO 39-41 1ºC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.